Author

Topic: Bulk BTC trading 100-1000BTC, SWIFT/Chinese domestic bank/Cash trading in Euro (Read 2017 times)

full member
Activity: 127
Merit: 100
I would not recommend trading with this guy.

Months ago, I had a several thousand dollar trade with him on LBC....  he promised to send the wire immediately,  but did not.  He gave me excuses for several days why he had not provided the wire receipt.

During this time,  BTC price took a major dive.... i sent him a message  "stop playing games"

he then cancelled the trade and escrow was returned to me,  he said i was rude, so he used it as en excuse to cancel.

I lost  almost $1000 due to the cancelled trade and bitcoin price dive.
newbie
Activity: 43
Merit: 0
Hi Admin, Is there any way to promote my advertisment? I could pay for it! Thanks ! Smiley
newbie
Activity: 55
Merit: 0
Hello,

We invite you to trade at www.multisigna.com.
You don't have to deposit your BTC/FIAT with us, all transactions are done between the users.

Thank you!
sr. member
Activity: 350
Merit: 250
IF PROBLEM WITH MY TRUST THEN BRING AN ESCROW.
sr. member
Activity: 350
Merit: 250
IF PROBLEM WITH MY TRUST THEN BRING AN ESCROW.
newbie
Activity: 2
Merit: 0
legendary
Activity: 910
Merit: 1000
If your rate use huobi market. I will sell btc to usd via swift.  what is minimum amount of btc?
newbie
Activity: 43
Merit: 0
Cash in London?

If you have such requirment, Please add my IM(skype or telegram etc..)
hero member
Activity: 827
Merit: 502
Perfect trader.
Sell 8 btc, very fast.
Thanks.

 Huh Hmm... 36 hours later neither seller nore buyer have left feed back / trust on an 8 BTC trade?  Huh
We trade lbc
sr. member
Activity: 325
Merit: 251
Any ideas?
Perfect trader.
Sell 8 btc, very fast.
Thanks.

 Huh Hmm... 36 hours later neither seller nore buyer have left feed back / trust on an 8 BTC trade?  Huh
member
Activity: 281
Merit: 14
hero member
Activity: 827
Merit: 502
Perfect trader.
Sell 8 btc, very fast.
Thanks.
newbie
Activity: 43
Merit: 0
Hello everyone:

I am Dong Zhao. I am right now the biggest Bitcoin OTC trader In China,I am well known in China and I had good reputation in China bitcoin community. I want to post this advertisement here to have good business with everyone who want to buy or sell large volume of Bitcoins.

--Contact hours: 08:00-23:59 BeijingTime(GMT+8)
--Payment method supported:
       -International Wire transfer to Bank in HongKong. You need to be aware of the time needed(Normally 1-2 business days)
       -Chinese domestic bank transfer(Instantly)
       -Cash trading(Europe: Paris, Rotterdam,Madrid, I have partner in Europe to meet with you)
--Requirment: For volume >100BTC, I will ask for KYC/AML info and video verification before trading.


My contact info:
Telegram: zhaodong1982 (Prefered contact , the most secure way)
Phone: +8613581816335.
EMail:[email protected]
Skype: softwind6 (Please be aware there is a fake ID "softwin6" but not me)
QQ: 17898487

Localbitcoins.com is a website which is easy and safe to trade. I suggest anyone who interested could start trade with me on localbitcoins.
This is my profile on Localbitcoins.com: https://localbitcoins.com/accounts/profile/zhaodong1982/  (I've finished 1000+ trades and have 100% good feedback till now)

Here are the links which we could start trade easily:

Buy bitcoin with USD (International wire transfer):
https://localbitcoins.com/ad/169763/purchase-bitcoin-international-wire-swift-swift-united-states

Buy bitcoin with EUR(International wire transfer):
https://localbitcoins.com/ad/171991/purchase-bitcoin-international-wire-swift-hang-seng-bank-united-kingdom

Buy bitcoin with GBP(International wire transfer):
https://localbitcoins.com/ad/171404/purchase-bitcoin-international-wire-swift-hang-seng-bank-united-kingdom

Buy bitcoin with CNY(Chinese domestic bank transfer)
https://localbitcoins.com/ad/39342/purchase-bitcoin-bank-transfer-china-china

Sell bitcoin for USD (International wire transfer):
https://localbitcoins.com/ad/173382/cash-out-your-bitcoins-international-wire-swift

Sell bitcoin for CNY (Chinese domestic bank transfer):
http://localbitcoins.com/ad/168959/cash-out-your-bitcoins-bank-transfer-china

Thanks every one! Cheesy
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